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MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED

Company number SC229058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 123 £ nc 1000/117098 05/04/04
21 Apr 2004 88(2)R Ad 05/04/04--------- £ si 116998@1=116998 £ ic 100/117098
16 Apr 2004 410(Scot) Partic of mort/charge *
15 Apr 2004 AA Full accounts made up to 31 December 2002
08 Apr 2004 155(6)a Declaration of assistance for shares acquisition
08 Apr 2004 155(6)a Declaration of assistance for shares acquisition
08 Apr 2004 288b Director resigned
03 Apr 2004 419a(Scot) Dec mort/charge *
03 Apr 2004 419a(Scot) Dec mort/charge *
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2003 363s Return made up to 12/03/03; full list of members
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
24 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
24 Oct 2002 287 Registered office changed on 24/10/02 from: sovereign house halbeath dunfermline fife KY11 7EG
16 Oct 2002 CERTNM Company name changed andstrat (no.147) LIMITED\certificate issued on 16/10/02
08 May 2002 288a New director appointed
03 May 2002 410(Scot) Partic of mort/charge *
03 May 2002 410(Scot) Partic of mort/charge *
30 Apr 2002 410(Scot) Partic of mort/charge *